- Company Overview for OCEAN BUILDING (FREEHOLD) LIMITED (04097122)
- Filing history for OCEAN BUILDING (FREEHOLD) LIMITED (04097122)
- People for OCEAN BUILDING (FREEHOLD) LIMITED (04097122)
- More for OCEAN BUILDING (FREEHOLD) LIMITED (04097122)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Oct 2016 | TM01 | Termination of appointment of Katherine Lucy Hall as a director on 30 September 2016 | |
| 26 Jul 2016 | AP04 | Appointment of Applewood Property Management Ltd as a secretary on 18 July 2016 | |
| 26 Jul 2016 | TM02 | Termination of appointment of Christpher John Halls as a secretary on 18 July 2016 | |
| 26 Jul 2016 | AD01 | Registered office address changed from The Coach House 26 Marlborough Place Brighton East Sussex BN1 1UB to C/O Applewood Property Management Ltd the Estate Office 12a the Quay Emerald Quay Shoreham-by-Sea West Sussex BN43 5JP on 26 July 2016 | |
| 04 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 13 May 2016 | AP01 | Appointment of Terence Alan Clarke as a director on 2 December 2015 | |
| 23 Dec 2015 | AP01 | Appointment of Christopher Asherson as a director on 2 December 2015 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 26 Aug 2015 | TM01 | Termination of appointment of Harvey Nathan Gillman as a director on 17 August 2015 | |
| 17 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 31 Oct 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 18 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 14 Jan 2014 | TM01 | Termination of appointment of Simon Rawson as a director | |
| 01 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 01 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
| 01 Nov 2013 | AD02 | Register inspection address has been changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom | |
| 11 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 04 Jan 2013 | AP01 | Appointment of Simon David Myles Rawson as a director | |
| 21 Nov 2012 | AD04 | Register(s) moved to registered office address | |
| 21 Nov 2012 | AR01 | Annual return made up to 26 October 2012. List of shareholders has changed | |
| 16 Nov 2012 | TM02 | Termination of appointment of Justice Clifford Raymond as a secretary | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 01 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 27 Jun 2011 | AP01 | Appointment of Katherine Lucy Hall as a director |